Company Information

CIN
Status
Date of Incorporation
14 October 1992
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 July 2023
Paid Up Capital
24,000,000
Authorised Capital
240,000,000

Directors

Anton Chulikhin
Anton Chulikhin
Director/Designated Partner
almost 6 years ago
Neeraj Kumar
Neeraj Kumar
Managing Director
about 18 years ago
Lila Firoz Poonawalla
Lila Firoz Poonawalla
Director
about 33 years ago

Past Directors

Gunnar Burstrom
Gunnar Burstrom
Director
about 7 years ago
Nikolay Ivanovich Timoshenko
Nikolay Ivanovich Timoshenko
Director
over 10 years ago
Namita Santosh Kumar Shetty
Namita Santosh Kumar Shetty
Additional Director
almost 11 years ago
Sverker Paul Lofgren
Sverker Paul Lofgren
Director
over 12 years ago
Jan Ove Thomas Nilsson
Jan Ove Thomas Nilsson
Additional Director
about 15 years ago
Madhav Gajanan Kane
Madhav Gajanan Kane
Additional Director
almost 17 years ago
Ambalika Rana
Ambalika Rana
Director
over 17 years ago

Registered Trademarks

Delaval Novacid Delaval Pvt

[Class : 1] Chemicals Used For Cleaning Of Milk Tube, Milk Pipeline, Bulk Milk Coolers Used In Dairy Farming Industry For Milk Production

Delaval Manual Cleaner 20 Delaval Pvt

[Class : 1] Chemicals Used For Cleaning Of Milk Tube, Milk Pipeline, Bulk Milk Coolers Used In Dairy Farming Industry For Milk Production

Delaval Delaval Pvt

[Class : 10] Veterinary Apparatus And Instruments Like Electric Dehorner, Dehorning Tips, Hand Sprayer, Calf Teat Complete, Calf Bucket, Cattle Weaner For Refraining One Cow Drinking Milk From Other Cow, Apparatus And Instruments For Given Drinking Water To Dairy Cows Like Drinking Water Bowl C10, Drinking Water Bowl S22, Apparatus And Instruments For Hoof Trimming Like Claw...
View +14 more Brands for Delaval Private Limited.

Charges

0
28 July 2000
Bank Of Maharashtra
13 Lak
13 August 1997
Bank Of Maharashtra
1 Crore
13 August 1997
Bank Of Maharashtra
0
28 July 2000
Bank Of Maharashtra
0
13 August 1997
Bank Of Maharashtra
0
28 July 2000
Bank Of Maharashtra
0
13 August 1997
Bank Of Maharashtra
0
28 July 2000
Bank Of Maharashtra
0

Documents

Form DPT-3-14102020-signed
Copy of MGT-8-07102020
List of share holders, debenture holders;-07102020
Optional Attachment-(1)-07102020
Form MGT-7-07102020_signed
Optional Attachment-(1)-06102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06102020
Form AOC-4(XBRL)-06102020_signed
Form DIR-12-05032020_signed
Notice of resignation;-04032020
Optional Attachment-(1)-04032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04032020
Evidence of cessation;-04032020
Form BEN - 2-13122019_signed
Declaration under section 90-13122019
List of share holders, debenture holders;-21082019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21082019
Copy of MGT-8-21082019
Optional Attachment-(1)-21082019
Form MGT-7-21082019_signed
Form AOC-4(XBRL)-21082019_signed
Form ADT-1-12082019_signed
Copy of the intimation sent by company-12082019
Copy of written consent given by auditor-12082019
Copy of resolution passed by the company-12082019
Form DPT-3-10072019-signed
Optional Attachment-(2)-26062019
Optional Attachment-(1)-26062019
Optional Attachment-(1)-10062019
Form DIR-12-10062019_signed